| Entity Name: | SUPERIOR BULK LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 02 Sep 1999 (25 years ago) |
| Date of dissolution: | 19 Apr 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 Apr 2021 (4 years ago) |
| Document Number: | F99000004582 |
| FEI/EIN Number | 221848889 |
| Address: | 2222 Camden Court, Oak Brook, IL, 60523, US |
| Mail Address: | 2222 CAMDEN COURT, OAK BROOK, IL, 60523 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| HENIFF ROBERT J | Chief Executive Officer | 2222 Camden Court, Oak Brook, IL, 60523 |
| Name | Role | Address |
|---|---|---|
| STONE WILLIAM W | President | 2222 Camden Court, Oak Brook, IL, 60523 |
| Name | Role | Address |
|---|---|---|
| Stone William W | Secretary | 2222 Camden Court, Oak Brook, IL, 60523 |
| Name | Role | Address |
|---|---|---|
| Moss Lucy M | Assi | 2222 Camden Court, Oak Brook, IL, 60523 |
| Name | Role | Address |
|---|---|---|
| HENIFF ROBERT J | Director | 2222 Camden Court, Oak Brook, IL, 60523 |
| MARTINSON MARTIN J | Director | 2222 Camden Court, Oak Brook, IL, 60523 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT CHANGED | 2021-04-19 | REGISTERED AGENT REVOKED | No data |
| WITHDRAWAL | 2021-04-19 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-19 | 2222 Camden Court, Oak Brook, IL 60523 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-11 | 2222 Camden Court, Oak Brook, IL 60523 | No data |
| REINSTATEMENT | 2002-06-07 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| REINSTATEMENT | 2000-11-01 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| NAME CHANGE AMENDMENT | 1999-11-10 | SUPERIOR BULK LOGISTICS, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-03-27 |
| Reg. Agent Change | 2012-09-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
